DOSSIERS / EXPORT-HANDELS-AGENTUR GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Export-Handels-Agentur Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37052 · R3306_HRB37052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Export-Handels-Agentur Gesellschaft mit beschränkter Haftung
de
R3306_HRB37052
de
active
de
Goltsteinstraße 87, 50968 Köln.
de

Companies at this address

25 total
Aedificia Bahnhofempfangsgebäude Bad Friedrichshall KGdissolvedAnton Ohlert GmbH & Co.activeAzovintex Europe GmbHactiveB8 GmbHactiveBaum Immobilien GmbHdissolvedBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHdissolvedECR - Rheinauhafen Köln Verwaltung GmbHdissolvedFranziskanerhof Bonn Verwaltungsgesellschaft mbHdissolvedIFS IT-Solutions GmbHactiveIFS Projekt-Bonn-GmbHactiveIFS-real-estate II GmbHactiveLang-Invest GmbHactiveLEG Bauen und Wohnen GmbHdissolvedLEG Grundstücksentwicklung Münsterland GmbHdissolvedLEG Rheinrefugium Köln GmbHdissolvedMarkthalle-Langenfeld GmbHdissolvedPanthea-Holding GmbHactiveProchemie Beteiligungs GmbHdissolvedProchemie Management GmbH & Co. KGdissolvedProjektgesellschaft Hauptbahnhof Remscheid mbHdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
Edling & Schulz Stahlbau und Bauschlosserei Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisarchareal Immobilien GmbHShared officer / director · 11 share thisSchuwa Trading GmbHShared officer / director · 11 share thisGS Service UG (haftungsbeschränkt)Shared officer / director · 11 share thisMalerteufel GmbHShared officer / director · 11 share thisAWD Auto International Group GmbHShared officer / director · 11 share thisImCo Immobilien Concept GmbH Grundstücksentwicklung und -verwaltungShared officer / director · 11 share thisSchulz-Markt GmbHShared officer / director · 11 share thisOSA - Systemhaus - Altenburg GmbHShared officer / director · 11 share thisAWD Medical International GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Dieter Wilhelm Wasmuthofficer—Germany registry
Franz-Josef Sidloofficer—Germany registry
Johann Hermann Schmidtofficer—Germany registry
Waldemar Schulzofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100